151 Results
Contacted me on Facebook via messenger we talked for weeks and eventually explained in detail, I couldn't lose any money because it was in my Defi wallet, she showed me how to do everything step by step on the NFT cry platform to add money and bid on NFTs each day, I was making money for a while, they would add it to my wallet so everything looked Read More...
Amount Lost:$7,000
Date Submitted: 14 March 2025
Spoke with Kelley and Dominic, Was told I received a federal American Recovery reinvestment Act 2009 grant for $9,200. I was requested to go to Walgreens, CVS or Walmart to register and pay $350 which would be refunded in my grant amount, for a total of $9,550. I received a federal bank number and was told to go to Walgreens call them before I went Read More...
Amount Lost:
Date Submitted: 11 March 2025
Motor Vehicle Services Scam Report
Received letter - company name "Motor Vehicle Services" with no address listed on the front - and a picture of my car model. Said letter is to inform about an important matter regarding my (car make and model listed). To call immediately as this is the final attempt to notify - 1-866-799-6459. Noted "Hours of Operation: Monday - Friday 9am-6pm CST, Read More...
Amount Lost:
Date Submitted: 8 March 2025
Wayfair Impostor Scam Scam Report
While scrolling on Facebook a WAYFAIR (imposter) ad popped up offering bookcases I had been looking at on the official WAYFAIR site for a drastic discount. I paid $39 ea. for 2 and screen captured the transaction. A week later I had no confirmation, no product delivered, and when I logged onto the official WAYFAIR site, there was no record of the t Read More...
Amount Lost:$68
Date Submitted: 5 March 2025
The initial email I received mentioned that the role is work-from-home, with a salary of $3,500 per month plus a $40 bonus per package. They claimed that average monthly earnings could be around $5,100. They also said that prior experience or relocation wasn’t necessary. After expressing interest, they sent a link to a video explaining the job, Read More...
Amount Lost:$300
Date Submitted: 2 March 2025
Process Server Phone Scam Scam Report
I got two calls in a row from different numbers. I answered the second one, already annoyed because I knew it was probably from the same place since I don't get many calls. The person asked for me by first name only and I asked who this was and where they were calling from. He said he was with some intermediary company trying to ensure that I recei Read More...
Amount Lost:
Date Submitted: 28 February2025
Kat Beal, Kathy Beal, Kathy Hall contacted my wife whom she has known since childhood. She told us that she had flight vouchers she had earned through JetBlue for being top performer and she would sell them to us for only $100 for a round trip ticket. Of course we were interested as we have a large family and any way to save money would be great. B Read More...
Amount Lost:$3,300
Date Submitted: 27 February 2025
Multiple phone calls using different phone numbers throughout NJ, demanded that I pay the due balance for an order of Keto supplements that I never ordered or received, claiming that I paid $9.95 for S/H for an order on 8/6/2024. They have my name, phone, address, and last 4 digits of my credit card. They told me that my credit card had declined to Read More...
Amount Lost:
Date Submitted: 27 February 2025
Grant money from (SBA) Small Business Association Scam Report
Cashapp Yahoo would not accept email from "Alice". Used Hotmail. Read More...
Amount Lost:1200.00
Date Submitted: 19 February 2025
Chris Roberts Web Designer Scam Report
From online, scammers MIKE R (Mike4christ) a.k.a. Mike Williams, a.k.a. Tom the friend of Goldberg, wife (Linda4Christ) a.k.a. Linda Williams https://www.pinterest.com/linda4christ/ Ross Rosen and CHRIS ROBERTS bait believers by offering huge payouts from Quantum Computers in Bitcoin. After suckers send in their crypto, web site and all contacts va Read More...
Amount Lost:$125,000
Date Submitted: 8 January 2024
GumTree Verify Link Scam Report
The person came on straight away named Michelle making an offer. Then i received a verification link from a Verify. which was fake. Beware Read More...
Amount Lost:
Date Submitted: 30 November 2024
Posing as The Box truck Coach Sheldon Moore and his wife Tammi Moore. Scammed me into depositing $1000 on cashapp and then purchasing Bitcoin and transferring it to the fraudulent website HFTCoinage.com Read More...
Amount Lost:$1,000
Date Submitted: 20 November 2024
Credit Cards - Student Loan Debt Dept Scam Report
The text was received but I never called this number. I checked all my student loans with the Federal website, and knew not to call them. Read More...
Amount Lost:
Date Submitted: 18 November 2024
Pretended to be us customs saying I had a package being detained and I had to click on the link to update and get my package. I didn't click the link but I did type the address in my browser. It didn't go anywhere. Read More...
Amount Lost:
Date Submitted: 5 November 2024
I agreed to a credit card charge of $205. I was charged $235 upon clicking “book now” with no explanation/no price breakdown. I made another transaction so that I could collect data to explain my case. I was refused a refund despite the promised “100% refund up until 48 hours of the rental period.” I now have $473.80 in outstanding ch Read More...
Amount Lost:$474
Date Submitted: 19 October 2024
They currently have a website up as bbgrills.com the CEOs name seems to be Ryan Maltbie however when the item is order the card is process through him which the address was provided. There has been no items ever shipped no contact as they string you along and nothing moving forward upon the matter. The phone contact I have received from the CC comp Read More...
Amount Lost:$3,195
Date Submitted: 3 November 2024
They pretend they are Joann's big clearance sale because of their bankruptcy, they got me they are using all Joann's website stuff, even have a picture of a store with "Doors closing sign up" the website really looks Legit! They only use a e-Mail no phone numbers. I e-mailed them they DID read my E-Mail. They are LIVE RIGHT NOW I just found their w Read More...
Amount Lost: $70
Date Submitted: 10 September 2024
The scammer had an online sale of Talbot's clothing before Christmas 2023. I purchased one pair of slacks, 2 shirts and an athletic coverup. None of the products were received after 14 emails back and forth from the vendor and a 38 day waiting period. The company offered to give me 20 percent of my purchase price. I refused because I did not Read More...
Amount Lost:$60
Date Submitted: 16 January 2024
I recently received a text from and a mysterious letter from someone claim to be a secret shopper Head of recruitment they sent me a package in the mail in the amount of $2,950 they sent multiple text messages instructing me to cash the cashier check that reads out First Foundation Bank the check says it’s from 18101 Von Karman ave suite 750 Irvi Read More...
Amount Lost:
Date Submitted: 12 November 2024
My name is Anthony Leisure, residing in the United States. Recently, I engaged with an online casino application named Yea Master Slots, operated by Green Ark Limited, a company based in the UK with the registration number 08392194. In summary, I made purchases of coins and participated in gaming activities, resulting in a redemption of $1,929.00. Read More...
Amount Lost:$1,929
Date Submitted: 25 October 2024
This website is a classic bait & switch scam. They advertise very high quality Halloween masks when in reality they send very low quality products from China. Nothing as advertised. Supposedly shipped from NM to me in AZ. It took a month to reach me because it came from China. Read More...
Amount Lost:$60
Date Submitted: 16 November 2024
Greystone Legal Group Scam Report
I got a letter in the mail that had said I was being sued for a fraudulent loan. There are two family members listed as witnesses and the last four of my SSN is listed along with my first and last name, middle initial, and a previous employer. They threaten to take legal action against me and demand money to be sent in order for it all to go away. Read More...
Amount Lost:
Date Submitted: 13 October 2024
Fake Business Compliance Letter Scam Report
I received a "2025 Annual Report Instruction Form," indicating that my LLC would need to submit an annual report, and that "CFS," could assist with the filing for the $225. Read More...
Amount Lost:
Date Submitted: 20 November 2024
I purchased a Christmas tree from an online site Snoopmart for $39.99 and my bank declined the purchase. I accepted the charge and days later there was a charge on my account for $379 from a Play Pulse Fit in California. I live in Georgia. When I called my bank they told me there was another charge they declined for a Handyman for $87. I had to rep Read More...
Amount Lost: $506
Date Submitted: 10 November 2024
Got a scam from a Gmail account asking for my money. I have current McAfee on my computer, I don't need to buy more. checked my bank account and nothing taken. Read More...
Amount Lost:
Date Submitted: 12 August 2024
Online Purchase - Lusx-Toronto Scam Report
Lusx-Toronto advertise as Canadian Company based in Toronto, Ontario and provide 100% Satisfaction of their products; genuine leather, false description of products. Products arrive weeks later from China, not leather, cheap, poorly made. When ask for refund they only give 10% and when complain state will give 25%. If return have to pay out of pock Read More...
Amount Lost:$40
Date Submitted: 15 September 2024
Phone call from 240-839-9278 came in as 'silent mode' & went directly to voicemail. The 55 second voicemail said "Hello I'm calling you today as a courtesy. Your number was given as a point of contact to reach xxxx xxxx. Please inform xxxx xxxx that they have been named as a person of interest in an important matter that requires their immediate at Read More...
Amount Lost:No
Date Submitted: 10 October 2024
Microsoft Windows Update Center Scam Report
This guy calls me at my work. Knows my company phone number and my email address. Very complicated story about how my computer has been compromised. Asked me to go to this website www.support.me and hit enter. I was suspicious and asked his name and number and he gave me "Peter (sounded like an Indian accent) and the number 1-855-292-1593, which Read More...
Amount Lost:
Date Submitted: 11 November 2024
Treasury Department Scam Report
My family member was scammed out of $550 today by a caller with a foreign accent saying that he was calling from the U.S.treasury department. The caller then informed my family member that he was one out of 1700 people selected to receive a $9000.00 grant if he was unemployed, with no criminal record and a US citizen who pays his taxes on time. Thi Read More...
Amount Lost:$550
Date Submitted: 11 November 2024
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